Supreme Court upholds power of ED to arrest under PMLA

Supreme Court upholds power of ED to arrest under PMLA

New Delhi: The Supreme Court on Wednesday upheld ED powers of inquiry, arrest, attachment of property while hearing petitions challenging the constitutionality of several provisions of the Prevention of Money Laundering Act today. Under the stringent PMLA law, the power...

by Nagpur Today | Published 3 years ago
By Nagpur Today On Friday, October 6th, 2017

GST Council meeting: Dealers in gems, jewellery out of money laundering act

Mumbai: With an eye on the Gujarat polls, the government has put gem and jewellery dealers out of the Prevention of Money Laundering Act (PMLA) in the GST Council meeting held today. The move is believed to be timed with a...

By Nagpur Today On Friday, November 27th, 2015

ED summons Himachal CM under Money Laundering Act

Representational Pic New Delhi/ Nagpur: Acting as per rules, the Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering, informed media reports. Sources said...